Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2014 |
AA |
Total exemption small company accounts made up to 31 August 2013
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11 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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22 Oct 2013 |
AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
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22 Oct 2013 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom on 22 October 2013
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28 Mar 2013 |
TM01 |
Termination of appointment of Edward Bance as a director
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14 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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21 Sep 2012 |
AR01 |
Annual return made up to 10 September 2012 with full list of shareholders
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04 Jul 2012 |
CH01 |
Director's details changed for Mr Edward Michael Bance on 3 July 2012
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16 Feb 2012 |
AD01 |
Registered office address changed from Rowley House, 5 Hosiers Lane Poole Quay Poole Dorset BH15 1HL on 16 February 2012
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19 Dec 2011 |
AR01 |
Annual return made up to 10 September 2011 with full list of shareholders
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01 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 August 2011
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14 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 August 2010
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07 Oct 2010 |
AR01 |
Annual return made up to 10 September 2010 with full list of shareholders
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17 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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15 Apr 2010 |
AP01 |
Appointment of Mr Alan Derek Hopkins as a director
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16 Feb 2010 |
MISC |
Elective resolution section 366A
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16 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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16 Nov 2009 |
CH01 |
Director's details changed for Mr Paul Malcolm Stracey on 1 October 2009
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16 Nov 2009 |
CH01 |
Director's details changed for Mr Bruce Linwood Warmer on 1 October 2009
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16 Nov 2009 |
CH01 |
Director's details changed for Mr Edward Michael Bance on 1 October 2009
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16 Nov 2009 |
CH03 |
Secretary's details changed for Mr Bruce Linwood Warmer on 1 October 2009
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17 Sep 2009 |
363a |
Return made up to 10/09/09; full list of members
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09 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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18 Dec 2008 |
225 |
Accounting reference date shortened from 30/09/2008 to 31/08/2008
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07 Oct 2008 |
363a |
Return made up to 10/09/08; full list of members
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